VerifySanctions

SDN list · entry 35010

MORRISSEY John Francis

Yes. MORRISSEY John Francis is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 35010, added on April 11, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typeindividual
Added to the listApril 11, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MORRISSEY John FrancisPrimary namestrong
Morrissey JohnnyA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportW089513Ireland
PassportPU8060632Ireland

Details published by OFAC

Date of birthDecember 20, 1959
NationalityIreland
CitizenshipIreland
AddressDinamarca 46 B, Malaga, SpainMarbella, Spain
GenderMale

Legal basis